PRIDE TELECOM LIMITED

Overview

Company Name	PRIDE TELECOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04607628
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIDE TELECOM LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is PRIDE TELECOM LIMITED located?

Registered Office Address	Suite 7 70 Duke Street Mayfair W1K 6JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRIDE TELECOM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 24, 2017

What is the status of the latest confirmation statement for PRIDE TELECOM LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 03, 2017
Next Confirmation Statement Due	Dec 17, 2017
Next Confirmation Statement Made Up To	Dec 03, 2016
Overdue	Yes

What are the latest filings for PRIDE TELECOM LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2020

Director's details changed for David Mamistvalov on Jul 09, 2020

2 pages

CH01

Jul 09, 2020

Change of details for Mr. David Mamistvalov as a person with significant control on Jul 09, 2019

2 pages

PSC04

Jun 25, 2020

Micro company accounts made up to Dec 24, 2017

3 pages

Jun 25, 2020

Micro company accounts made up to Dec 31, 2016

3 pages

Jun 25, 2020

Confirmation statement made on Dec 03, 2016 with updates

5 pages

CS01

Jun 25, 2020

Notification of David Mamistvalov as a person with significant control on Apr 06, 2016

3 pages

PSC01

Oct 09, 2019

Registered office address changed from Marbl Arch Tower Suite 617 Bryanston Street 55 London W1H 7AJ to Suite 7 70 Duke Street Mayfair London England W1K 6JX on Oct 09, 2019

2 pages

AD01

Jun 29, 2009

Restoration by order of the court

6 pages

AC92

Sep 13, 2005

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 31, 2005

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 24, 2004

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 18, 2004

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 18, 2004	legacy	363(287)

Aug 18, 2004

legacy

1 pages

288a

Jun 29, 2004

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 27, 2004

legacy

1 pages

287

Jan 27, 2004

legacy

1 pages

288b

Dec 16, 2002

legacy

2 pages

288a

Dec 16, 2002

legacy

2 pages

288a

Dec 11, 2002

legacy

1 pages

288b

Dec 11, 2002

legacy

1 pages

288b

Dec 03, 2002

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of PRIDE TELECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAMISTVALOVA, Tatiana 53 Menahem Begin Neve Savyon 60394 Israel	Jan 13, 2004		Secretary	53 Menahem Begin Neve Savyon 60394 Israel		Israeli		99656900001
MAMISTVALOV, David Ha'Muhtar Street 7545512 Rishon Le Zion 18 Israel	Dec 03, 2002		Director	Ha'Muhtar Street 7545512 Rishon Le Zion 18 Israel	Israel	Israeli	1970-3	86306460002
DAVDA, Piyushkumar Dayalji 25 Mountview HA6 3NZ Northwood Middlesex	Dec 03, 2002	Jan 13, 2004	Secretary	25 Mountview HA6 3NZ Northwood Middlesex		British		5651400001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Dec 03, 2002	Dec 11, 2002	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Dec 03, 2002	Dec 11, 2002	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIDE TELECOM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. David Mamistvalov Ha'Muchtar Street 7545512 Rishon Le'Zion 18 Israel	Apr 06, 2016	Ha'Muchtar Street 7545512 Rishon Le'Zion 18 Israel	No
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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